Scrutiny - Свежие новости [ Фото в новостях ] | |
Binance joins association to address compliance with global sanctions
The crypto exchange has come under scrutiny from policymakers amid multilateral sanctions on Russia and U.S. sanctions on Iran.
дальше »2023-1-7 19:15 | |
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US authorities to intensify scrutiny of crypto industry in 2023
The Securities and Exchange Commission, Financial Accounting Standards Board and Internal Revenue Service are working to tighten crypto regulations and expand industry oversight. дальше »
2023-1-6 23:15 | |
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Uniswap overtakes Solana and becomes 16th top crypto
UNI — the token powering the Uniswap decentralized exchange (DEX) — has overtaken solana (SOL) as the 16th cryptocurrency with the highest market cap, following recent scrutiny of the latter’s relationship with defunct crypto exchange FTX. Market data shows that… дальше »
2022-12-29 22:16 | |
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CertiK Audits Under Scrutiny as Client Recovers $12 Million in Stolen Funds
Audited stablecoin project Defrost Finance will return $12 million stolen through a Dec. 23, 2022, exploit. The post CertiK Audits Under Scrutiny as Client Recovers $12 Million in Stolen Funds appeared first on BeInCrypto. дальше »
2022-12-27 00:30 | |
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Binance Has No Debt And Assets Are Segregated, Report Says
Binance has been under intense scrutiny since it released its proof of reserves about a month ago. The crypto exchange had done so in a bid to assure users that all deposited funds were safe and that it was not going to collapse like FTX, but this had backfired spectacularly for the company. As the […] дальше »
2022-12-24 20:00 | |
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FTX’s SBF Bags $250 Million Bail, Could Face up to 100 Years in Jail as Close Associates Plead Guilty
Following his extradition from Bahamas prisons, disgraced FTX boss Sam Bankman-Fried made his first appearance yesterday at the New York Southern District, where he was served a $250 million bail option and made to pledge a commitment to house arrest, travel ban and intense scrutiny at his parent's house. дальше »
2022-12-23 14:16 | |
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Crypto Auditors Come Under SEC Scrutiny
The US Securities and Exchange Commission is increasingly scrutinizing audits performed for cryptocurrency companies, with concerns over their legitimacy. The post Crypto Auditors Come Under SEC Scrutiny appeared first on BeInCrypto. дальше »
2022-12-23 02:00 | |
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Crypto Crisis: Binance Loses UK Adviser As Scrutiny Over Exchange’s Finances Grows
After crypto exchange FTX went belly up last month following a run on deposits exposed a deep hole in its balance sheet, prominent advocates of cryptocurrencies have been trying to distance themselves from the asset class. дальше »
2022-12-20 06:49 | |
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SEC Continues Targeting Social Media Influencers in Latest $100 Million Securities Fraud Scheme
Social media influencers under the scrutiny of the Securities and Exchange Commission (SEC) for a $100 million securities fraud scheme. The post SEC Continues Targeting Social Media Influencers in Latest $100 Million Securities Fraud Scheme appeared first on BeInCrypto. дальше »
2022-12-15 22:47 | |
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Bankman-Fried arrested, what happens now? And where are Caroline Ellison and Sam Trabucco?
Key Takeaways Sam Bankman-Fried has been arrested in the Bahamas and faces extradition to US Alameda CEO Caroline Ellison was reportedly spotted in New York Former CEO Sam Trabucco resigned in August and has largely avoided the same levels of scrutiny as the other two Oh, Sam. дальше »
2022-12-14 17:13 | |
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European Union Limits Cash Purchases and Increases Scrutiny on Crypto Transactions
The European Union has decided to limit cash purchases to €10,000 and ensure more scrutiny on crypto transactions above €1,000. The post European Union Limits Cash Purchases and Increases Scrutiny on Crypto Transactions appeared first on BeInCrypto. дальше »
2022-12-11 19:44 | |
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CFTC chief says Bitcoin is the only commodity in the wake of FTX collapse
CFTC has faced a lot of scrutiny in the wake of FTX collapse due to its ties with the crypto exchange and SBF’s efforts to put the committee as the key oversight body for crypto. дальше »
2022-12-1 13:10 | |
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FTX faces scrutiny for $260 million donations to liberal PACs and organizations
The recent arrival in Washington had a talent for drawing attention. Or at least his money attracted the attention of many influential people—the billions of dollars made possible by his web of offshore businesses and his willingness to hand out… дальше »
2022-11-24 02:55 | |
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US SEC under increased scrutiny after FTX collapse
Following the collapse of the FTX crypto exchange and all its ongoing cascading effects, crypto critics, as well as advocates are starting to ask if the US Securities and Exchange Commission could have done more. Observers expect to hear questions… дальше »
2022-11-24 00:15 | |
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FTX Class Action Lawsuit Draws Renewed Scrutiny Over Crypto Endorsements
A number of FTX users have filed a class action complaint and demand for jury trial against founder and former CEO of FTX Sam Bankman-Fried (SBF) and a number of other defendants comprising of sports and entertainment celebrities like Tom Brady, Gisele Bundchen, Stephen Curry, Golden State Warriors, Shaquille O’Neal, Udonis Haslem, David Ortiz, William […] дальше »
2022-11-21 22:39 | |
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'A Complete Failure of Corporate Controls': What Investors and Accountants Missed in FTX’s Audits
An expert review of FTX’s audited financial statements reveals a series of red flag related-party transactions that should have led to more scrutiny of the company’s operations. дальше »
2022-11-18 17:12 | |
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U.S. Regulators May Face Scrutiny Over FTX Links
FTX’s ties to political and regulatory figuresespecially those who have received donations from its principal executiveshave raised suspicions. Scrutiny for U. S. Regulators Several former U. дальше »
2022-11-18 00:45 | |
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FTX headquarters seized by the government
The government seems to have made a clear decision regarding FTX’s bankruptcy troubles by getting hold of the company’s properties. Global authorities have been intensifying their scrutiny of FTX, led by regulators in the Bahamas who had frozen some FTX… дальше »
2022-11-16 04:00 | |
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CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny
The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate. дальше »
2022-11-12 01:31 | |
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Binance CEO expects more regulatory scrutiny following FTX implosion
Binance CEO Changpeng Zhao said his firm backed out of the FTX deal because it did not make sense and the huge financial hole they would have had to cover. The post Binance CEO expects more regulatory scrutiny following FTX implosion appeared first on CryptoSlate. дальше »
2022-11-12 20:34 | |
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FTX turmoil increases scrutiny of industry, something institutional investors have been waiting for
Hedge funds and asset managers are deploying digital asset teams, but a lack of regulatory clarity is holding them back.
дальше »2022-11-11 00:45 | |
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FTX Faces Federal Probes as FTX Ventures, Alameda Sites Go Dark
FTX’s plight continuestwo of its related websites have gone offline while the firm faces mounting regulatory scrutiny. Alameda, FTX Ventures Go Offline Two sites affiliated with FTXthose of FTX Ventures... дальше »
2022-11-10 01:15 | |
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Binance-FTX Deal Will Bring Regulatory 'Scrutiny’ on Crypto Exchanges: Blockchain Association’s Kristin Smith
The executive director discusses why Bahamas-based crypto exchange FTX’s fall from grace is likely to “open up a more robust” debate surrounding regulation for exchanges going forward. U.S. Rep. Jim Himes also weighs in. дальше »
2022-11-10 22:37 | |
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Laura Shin Asks Terra’s Do Kwon The Tough Questions. What Did We Learn?
This is the Do Kwon interview everyone was waiting for. In the latest episode of Laura Shin’s Unchained Podcast, titled ‘It Was Never Really About Money or Fame or Success’, the Terra creator faces serious scrutiny. дальше »
2022-10-19 14:52 | |
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The SEC Is Going After Bored Apes – Where Does It End?
The SEC has launched an investigation into Yuga Labs, the creators of Bored Ape Yacht Club, over a possible breach of federal securities laws. The investigation of Yuga Labs is part of wider scrutiny of NFT platforms announced in March. дальше »
2022-10-19 21:48 | |
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Is FTX Breaking the Law? The Texas State Securities Board Thinks So
FTX is offering yield products to Texas residents despite apparently not having the states regulators approval. FTX in Hot Water Sam Bankman-Frieds empire is facing scrutiny from a Texas regulator.... дальше »
2022-10-18 20:54 | |
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Latin America will provide the growth base for stablecoins, says Hubble Protocol’s co-founder
Stablecoins have come under scrutiny in the developed markets following UST’s crash earlier this… The post Latin America will provide the growth base for stablecoins, says Hubble Protocol’s co-founder appeared first on CoinJournal. дальше »
2022-10-10 18:04 | |
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Is Bitcoin an inflation hedge? Why BTC hasn’t faired well with peak inflation
Bitcoin’s status as an inflation hedge has come under scrutiny in the current market, but experts point toward the exceptional market conditions. дальше »
2022-10-9 16:00 | |
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Ethereum PoS Is Not a Security, Here Is Why
The second largest cryptocurrency, Ethereum, may be under the tight scrutiny of the SEC after it shifted to the Proof-of-Stake model. Is ETH PoS security? The post Ethereum PoS Is Not a Security, Here Is Why appeared first on BeInCrypto. дальше »
2022-10-7 01:04 | |
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Regulatory Scrutiny Threatens Ethereum’s Rise, Will It Succumb Under Pressure?
Ethereum has been seeing increased regulatory scrutiny in recent months. This comes following the network’s move to a proof of stake mechanism and the introduction of staking to the others. As sanctions have been levied against protocols such as Tornado Cash, it is becoming increasingly possible that regulatory bodies may turn their focus to Ethereum. дальше »
2022-10-5 20:00 | |
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Ledgible Ranks 5-Stars for Everyone Who Needs Crypto Data Solution
Ledgible offers a 5-Star ranking for institutions, enterprises, and investors in need of a crypto data solution. As crypto is gaining adoption and attention worldwide, there’s increased focus and scrutiny by regulators. дальше »
2022-10-6 19:50 | |
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First Mover Asia: Cryptos Yo-Yo After Hawkish Rate Hike; Ether’s Price Is Down, Regulators May Soon Be Circling. What’s Next for Post-Merge Ethereum?
Some Merge observers see long-term environmental benefits and price increases, although others are concerned about centralization and regulatory scrutiny; cryptocurrencies plunge after the Federal Reserve's latest interest rate hike. дальше »
2022-9-22 04:48 | |
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Can Bitcoin's struggles and volatility of Q3 overshadow BTC's Q4 performance
The third quarter (Q3) of 2022 has been one filled with intense scrutiny of crypto assets with Bitcoin [BTC] at the heart of it. The king of crypto asset, recently, witnessed a dip in its tractions dThe post Can Bitcoin's struggles and volatility of Q3 overshadow BTC's Q4 performance appeared first on AMBCrypto. дальше »
2022-9-21 19:30 | |
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SEC’s Gensler Signals Extra Scrutiny for Proof-of-Stake Cryptocurrencies: Report
Speaking after the Merge (but not specifically about Ethereum), SEC Chair Gary Gensler said proof-of-stake cryptos could be investment contracts that subject them to securities regulations. дальше »
2022-9-16 22:42 | |
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